Thompson Spencer Limited

Thompson Spencer Limited was launched on 05 Apr 2011 and issued an NZ business identifier of 9429031149372. The registered LTD company has been managed by 2 directors: Wendy Maria Thompson - an active director whose contract began on 05 Apr 2011,
Melanie Spencer - an active director whose contract began on 29 May 2019.
According to our data (last updated on 11 Apr 2024), this company uses 2 addresses: Level 1, 3 Lorne Street, Auckland Central, Auckland, 1010 (registered address),
Level 1, 3 Lorne Street, Auckland Central, Auckland, 1010 (service address),
Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 (physical address).
Up to 07 Mar 2023, Thompson Spencer Limited had been using Level 10, 34 Shortland Street, Auckland Central, Auckland as their registered address.
BizDb identified past names for this company: from 04 Apr 2011 to 15 Apr 2019 they were named C4B Limited.
A total of 100 shares are allotted to 4 groups (6 shareholders in total). As far as the first group is concerned, 24 shares are held by 2 entities, namely:
Gl Spencer Guardian Limited (an entity) located at Parnell, Auckland postcode 1052,
Spencer, Melanie (a director) located at Glendowie, Auckland postcode 1071.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Spencer, Melanie - located at Glendowie, Auckland.
The third share allocation (74 shares, 74%) belongs to 2 entities, namely:
Thompson, Rory Findlay, located at Kohimarama, Auckland (an individual),
Thompson, Wendy Maria, located at St Heliers, Auckland (a director). Thompson Spencer Limited is classified as "Advertising agency operation" (business classification M694010).

Previous addresses

Address #1: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 06 Dec 2021 to 07 Mar 2023

Address #2: Level 15, 55 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 04 Aug 2021 to 06 Dec 2021

Address #3: Level 15, 55 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 26 Feb 2021 to 06 Dec 2021

Address #4: Floor 2, 15 O'connell Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 02 Aug 2017 to 04 Aug 2021

Address #5: Floor 2, 15 O'connell Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 02 Aug 2017 to 26 Feb 2021

Address #6: 40a Melanesia Road, Kohimarama, Auckland, 1071 New Zealand

Registered & physical address used from 27 Mar 2017 to 02 Aug 2017

Address #7: 8a Colenso Place, Mission Bay, Auckland, 1071 New Zealand

Physical & registered address used from 29 Oct 2012 to 27 Mar 2017

Address #8: 40a Melanesia Road, Kohimarama, Auckland, 1071 New Zealand

Physical & registered address used from 13 Sep 2011 to 29 Oct 2012

Address #9: 40 Melanesia Road, Kohimarama, Auckland, 1071 New Zealand

Registered & physical address used from 05 Apr 2011 to 13 Sep 2011

Previous Shareholders

Wendy Maria Thompson - Director

Appointment date: 05 Apr 2011

Melanie Spencer - Director

Appointment date: 29 May 2019